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Who pays into Davian Sanchez, and who it pays out to. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2013-06-30 | Expenditure | Money out | Citizens Bank | $29 |
| 2013-06-30 | Loan repayment | Money in | Davian Sanchez | -$400 |
| 2013-06-14 | Contribution | Money in | Luis Torrado | $250 |
| 2013-06-04 | Expenditure | Money out | Elmwood Sports Center Inc. Filed as ELMWOOD SPORTS CENTER, PROVIDENCE, RI | $690 |
| 2013-05-14 | Expenditure | Money out | Jovans | $150 |
| 2013-05-14 | Expenditure | Money out | GRANT PIERCE HOUSING | $540 |
| 2013-05-12 | Contribution | Money in | Lynn Singleton | $120 |
| 2013-05-09 | Expenditure | Money out | ALEXANDRO GARCIA | $175 |
| 2013-05-08 | Contribution | Money in | Edward Kazarian Filed as KAZARIAN, ED, PO BOX 624, GREENVILLE, RI 02828 | $100 |
| 2013-05-06 | Expenditure | Money out | X-TREME MARKETING & GRAPHICS Filed as XTREME MARKETING & GRAPHICS, 1365 BROAD STREET, PROVIDENCE, RI 02905 | $90 |
| 2013-05-02 | Contribution | Money in | PROVIDENCE FIREFIGHTERS LOCAL 799 IAFF (International Association of Firefighters) | $1k |
| 2013-05-01 | Expenditure | Money out | Gazmine Mason | $400 |
| 2013-04-30 | Loan to committee | Money in | Davian Sanchez | $410 |
| 2013-03-31 | Expenditure | Money out | Citizens Bank | $39 |
| 2013-02-28 | Loan to committee | Money in | Davian Sanchez | $20 |
| 2013-02-22 | Loan to committee | Money in | Davian Sanchez | $20 |
| 2012-12-28 | Expenditure | Money out | Withheld | $39 |
| 2012-12-28 | Loan repayment | Money out | Davian Sanchez | $92 |
| 2012-12-28 | Loan repayment | Money in | Davian Sanchez | -$92 |
| 2012-11-13 | Expenditure | Money out | AMF CRANSTON | $216 |
| 2012-11-09 | Expenditure | Money out | JUAN PABLO | $150 |
| 2012-10-30 | Loan to committee | Money in | Davian Sanchez | $300 |
| 2012-10-30 | Loan to committee | Money in | Davian Sanchez | $280 |
| 2012-10-28 | Expenditure | Money out | T.P.E | $100 |
| 2012-10-22 | Loan to committee | Money in | Davian Sanchez | $25 |
| 2012-10-12 | Expenditure | Money out | HUDO | $100 |
| 2012-10-05 | Loan to committee | Money in | Davian Sanchez | $40 |
| 2012-09-30 | Expenditure | Money out | Withheld | $39 |
| 2012-07-07 | Expenditure | Money out | Withheld | $100 |
| 2012-06-30 | Expenditure | Money out | Withheld | $479 |
| 2012-06-30 | Loan repayment | Money out | Davian Sanchez | $946 |
| 2012-06-30 | Expenditure | Money out | Citizens Bank | $21 |
| 2012-06-30 | Loan repayment | Money in | Davian Sanchez | -$946 |
| 2012-06-11 | Contribution | Money in | Providence Apartment Association | $300 |
| 2012-06-11 | Contribution | Money in | Anthony Gemma | $250 |
| 2012-05-29 | Loan to committee | Money in | Davian Sanchez | $50 |
| 2012-04-01 | Contribution | Money in | PROVIDENCE FIREFIGHTERS LOCAL 799 IAFF (International Association of Firefighters) | $500 |
| 2012-03-31 | Expenditure | Money out | Citizens Bank | $39 |
| 2011-11-15 | Expenditure | Money in | Providence Apartment Association | $300 |
| 2011-11-15 | Expenditure | Money in | PANNONE LOPES DEVEREAUX & WEST LLC RI STATE PAC | $100 |
| 2011-10-31 | Expenditure | Money in | UNITE HERE LOCAL 26-217 POLITICAL COMMITTEE | $25 |
| 2011-05-11 | Expenditure | Money in | SABINA MATOS | $30 |
| 2011-04-27 | Expenditure | Money in | Providence Apartment Association | $250 |
| 2011-04-27 | Expenditure | Money in | PLUMBER & PIPEFITTERS LOCAL 51 PAC | $100 |
| 2011-04-27 | Expenditure | Money in | RI LABORERS' PUBLIC EMPLOYEES PAC | $250 |
| 2011-04-27 | Expenditure | Money in | IRON WORKERS LOCAL 37 | $100 |
| 2011-03-31 | Expenditure | Money out | Withheld | $24 |
| 2011-02-24 | Loan repayment | Money out | Davian Sanchez | $135 |
| 2011-02-24 | Loan repayment | Money out | Davian Sanchez | $150 |
| 2011-02-24 | Loan repayment | Money out | Davian Sanchez | $35 |